Skip to main content
Search results
https://www.justice.gov/usao-sdny/pr/california-man-pleads-guilty-hacking-websites-combating-terrorism-center-west-point-and
...prosecuted to the fullest extent of the law.” According to the allegations contained
https://www.justice.gov/usao-sdny/pr/five-individuals-charged-participating-three-insider-trading-schemes-generating-more-5
...fraud, and making false statements to law enforcement officials. SIVA was arrested...and encrypted messages to try to avoid law enforcement detection ...
https://www.justice.gov/usao-sdny/press-release/file/994316/download
...based upon my conversations with other law enforcement officers, 2 my examination...examination of reports and records prepared by law enforcement ...
https://www.justice.gov/usao-sdny/pr/two-defendants-charged-manhattan-federal-court-sex-trafficking-and-other-offenses
...have sex for money. Our FBI agents and law enforcement partner detectives won’t...for PURCELL and the women. To date, law enforcement agents have ...
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrival-four-defendants-kenya-charged-trafficking
...facilitators at every level with our law enforcement partners and we value and
https://www.justice.gov/usao-sdny/pr/us-attorney-s-office-closes-investigation-death-kenneth-chamberlain
...establish, beyond a reasonable doubt, that a law enforcement officer willfully deprived...the law forbids. This is the highest standard of intent ...
https://www.justice.gov/usao-sdny/press-release/file/1141626/download
...31 U.S.C. § 3729 et seq., and common law theories of payment by mistake of fact...reasonable steps in accordance with the laws, rules, and regulations ...
https://www.justice.gov/usao-sdny/pr/former-president-law-enforcement-labor-union-sentenced-manhattan-federal-court
November 10, 2015 Former President Of Law Enforcement Labor Union Sentenced In...president of the United Federation of Law Enforcement Officers ...
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-indictment-former-president-law-enforcement-labor-union
Announces Indictment Of Former President Of Law Enforcement Labor Union For Defrauding...funds from the United Federation of Law Enforcement Officers ...
https://www.justice.gov/usao-sdny/pr/former-chief-executive-officer-new-york-credit-union-pleads-guilty-manhattan-federal
...the U.S. Attorney’s Office, and our law enforcement partners, for their tireless
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrests-operators-multi-state-prostitution-ring
...of these crimes makes it critical for law enforcement entities to work together...dilemma. We will continue to support our law enforcement partners ...
https://www.justice.gov/usao-sdny/pr/manhattan-man-arrested-stealing-more-12-million-rare-and-expensive-wine-0
...finest wines from his boss. We thank our law enforcement partners at the FBI for...thieves will find a way to break the law. The theft in this case ...
https://www.justice.gov/usao-sdny/page/file/1131441/download
STATEMENTS OR FRAUDULENT CLAIMS Federal law provides a fine of not more than $10
https://www.justice.gov/usao-sdny/press-release/file/1278731/download
...observations, my conversations with other law enforcement agents and others, my examination...liability company organized under the laws of New ...
https://www.justice.gov/usao-sdny/pr/six-members-and-associates-hells-angels-charged-white-plains-federal-court-racketeering
Dutchess counties. Together with our law enforcement partners, we are determined
https://www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-arrests-five-honduran-national-police-drug-trafficking
...these charges in an American court of law.” According to the allegations contained...ongoing investigations, military and law enforcement checkpoints ...
https://www.justice.gov/usao-sdny/pr/arizona-man-pleads-guilty-using-scam-political-action-committees-defraud-tens-thousands
...causes, including autism awareness, law enforcement, and pro-life causes, including
https://www.justice.gov/usao-sdny/pr/racketeering-kingpin-sentenced-life-prison
RODRIGUEZ-PEREZ believed to be cooperating with law enforcement in the investigation of...Republic, and cash and jewelry seized by law enforcement ...
https://www.justice.gov/usao-sdny/pr/lithuanian-man-arrested-theft-over-100-million-fraudulent-email-compromise-scheme
...forward promptly, and cooperating with law enforcement; it led not only to the
https://www.justice.gov/usao-sdny/press-release/file/1035076/download
...filed. Such misidentification frustrated law enforcement’s ability to identify and...relevant to a possible violation of law or regulation.” 31 U.S.C ...
